Henderson Valley Wines Limited was incorporated on 31 May 2010 and issued an NZ business identifier of 9429031514118. This registered LTD company has been run by 6 directors: Jagwinder Singh - an active director whose contract started on 21 Nov 2022,
Gaganpreet Singh - an inactive director whose contract started on 31 Aug 2011 and was terminated on 15 Jan 2024,
Harpreet Singh - an inactive director whose contract started on 04 Nov 2010 and was terminated on 03 Oct 2011,
Aaron Mark Roberts - an inactive director whose contract started on 02 Aug 2010 and was terminated on 08 Feb 2011,
Lane Roberts - an inactive director whose contract started on 01 Jul 2010 and was terminated on 02 Aug 2010.
According to our data (updated on 10 Mar 2024), this company uses 1 address: 227 Henderson Valley Road, Henderson, Auckland, 0612 (type: office, registered).
Until 02 Nov 2015, Henderson Valley Wines Limited had been using 225 Henderson Valley Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Singh, Jagwinder (an individual) located at Henderson, Auckland postcode 0612.
Other active addresses
Address #4: 227 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Office address used from 03 Oct 2023
Previous addresses
Address #1: 225 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 31 May 2010 to 02 Nov 2015
Address #2: 225 Henderson Valley Road, Henderson, Auckland New Zealand
Physical address used from 31 May 2010 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singh, Jagwinder |
Henderson Auckland 0612 New Zealand |
21 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Sukhwinder |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2017 - 12 Jan 2024 |
| Individual | Kaur, Sukhwinder |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2017 - 12 Jan 2024 |
| Individual | Singh, Gaganpreet |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2015 - 10 Mar 2017 |
| Entity | Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 |
22 Dec 2010 - 16 Nov 2015 | |
| Entity | Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 |
22 Dec 2010 - 16 Nov 2015 | |
| Director | Singh, Gaganpreet |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2015 - 10 Mar 2017 |
| Individual | Roberts, Lane |
Avondale Auckland 1026 New Zealand |
06 Jul 2010 - 13 Aug 2010 |
| Individual | Roberts, Aaron |
Rd1 Waimauku New Zealand |
31 May 2010 - 06 Jul 2010 |
| Entity | Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 |
09 Nov 2010 - 02 Dec 2010 | |
| Individual | Singh, Harpreet |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2015 - 10 Mar 2017 |
| Entity | Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 |
09 Nov 2010 - 02 Dec 2010 | |
| Individual | Singh, Harpreet |
Rd 2 Kumeu 0892 New Zealand |
04 Nov 2010 - 09 Nov 2010 |
| Individual | Roberts, Aaron Mark |
Henderson Waitakere 0612 New Zealand |
13 Aug 2010 - 09 Jan 2012 |
| Individual | Nobilo, Angela |
Waimauku New Zealand |
31 May 2010 - 06 Jul 2010 |
Jagwinder Singh - Director
Appointment date: 21 Nov 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Nov 2022
Gaganpreet Singh - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 15 Jan 2024
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Aug 2011
Harpreet Singh - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 03 Oct 2011
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 04 Nov 2010
Aaron Mark Roberts - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 08 Feb 2011
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 02 Aug 2010
Lane Roberts - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 02 Aug 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2010
Aaron Roberts - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 06 Jul 2010
Address: Rd1 Waimauku, New Zealand
Address used since 31 May 2010
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